Meeting Venue:
Conference Room 4B - Tŷ Hywel
Meeting date:
10 June 2019
Meeting time:
12.30
For further information contact:
Commission
Secretariat
Sulafa Thomas, x6227
0300 200 6227
sulafa.thomas@assembly.wales
Agenda
AC(5)2019(4)
<AI1>
1
Introduction
</AI1>
<AI2>
Introduction and
apologies
</AI2>
<AI3>
Declarations of
interest
</AI3>
<AI4>
Minutes of the
previous meeting
(Pages
1 - 4)
</AI4>
<AI5>
2
Assembly Commission
Budget Strategy 2020-21
(Pages
5 - 26)
</AI5>
<AI6>
3
Assembly Reform -
update
(Pages
27 - 46)
Paper 3a Assembly Reform: Senedd and Elections
Bill, Annex 1-4
Paper 3b Assembly reform programme: phase
2
</AI6>
<AI7>
4
Physical
security
(Pages
47 - 55)
Paper 4 - Physical Security Improvements
(access)
</AI7>
<AI8>
5
Official Languages
Scheme annual compliance report
(Pages
56 - 83)
</AI8>
<AI9>
6
Draft
Assembly Commission Annual Report and Accounts
2018-19
(Pages
84 - 208)
Draft as at 3 June (English only)
</AI9>
<AI10>
7
2019 AM
& AMSS survey results
(Pages
209 - 227)
</AI10>
<AI11>
8
Papers
to note:
</AI11>
<AI12>
Remuneration
committee annual report
(Pages
228 - 240)
</AI12>
<AI13>
Letter from
Finance Committee
(Pages
241 - 243)
</AI13>
<AI14>
20th Anniversary
update
(Pages
244 - 248)
</AI14>
<AI15>
ACARAC draft
minutes - March meeting
(Pages
249 - 258)
</AI15>
<AI16>
9
Any
other business
</AI16>
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